恒达集团控股(03616) - 致登记股东之通知信函及更改申请表格

NOTIFICATION LETTER 通知信函 Dear Registered Shareholder, 15 October 2025 Ever Reach Group (Holdings) Company Limited (the "Company") – Notice of publication of circular dated 15 October 2025 in relation to proposals for (1) re-election of directors; (2) granting of general mandates to buy back shares and to issue shares; (3) amendments to the existing articles of association and the adoption of the new amended and restated articles; (4) notice of AGM; and (5) Proxy Form ("Current Corporate Communication") on t ...